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Social Media Crypto Influencer MrBeast Accused of Profiting Over $23 Million Pump-and-Dump Scheme

Social Media Crypto Influencer MrBeast Accused of Profiting Over $23 Million Pump-and-Dump Scheme

MrBeast, a prominent crypto influencer with 31.2 million followers, has found himself in a weird dispute after allegedly discovered to have made mi...
MrBeast Linked to Over 50 Crypto Wallets Allegedly Involved in Insider Trading: Report

MrBeast Linked to Over 50 Crypto Wallets Allegedly Involved in Insider Trading: Report

Tokens promoted by the influencer saw profits for the involved wallets, leading to questions about insider trading practices.
MrBeast’s $23M crypto insider scam allegations

MrBeast’s $23M crypto insider scam allegations

A group of on-chain sleuths claims that MrBeast, aka Jimmy Donaldson, earned millions from several questionable crypto promotions. The investigatio...
Investigation Connects MrBeast with 50+ Crypto Wallets Tied to Insider Trading Allegations

Investigation Connects MrBeast with 50+ Crypto Wallets Tied to Insider Trading Allegations

A recent investigation has linked YouTube star MrBeast to over 50 crypto wallets involved in alleged pump-and-dump schemes, with claims that he pro...
Crypto Exchange Listing and Delisting Announcements: August 12, 2024

Crypto Exchange Listing and Delisting Announcements: August 12, 2024

Here is our weekly collection of digital asset listing and delisting, trading pair-related announcements by crypto exchanges that we found last wee...
Blockchain Investigator ZachXBT Retrieves Most of $177K Stolen DeGods NFT Funds

Blockchain Investigator ZachXBT Retrieves Most of $177K Stolen DeGods NFT Funds

Pseudonymous on-chain researcher ZachXBT has successfully recovered the majority of funds from the sale of a rare DeGods non-fungible token (NFT). ...
Crypto Market Manipulation: Popular Youtuber Accused Of Pump-And-Dump Schemes

Crypto Market Manipulation: Popular Youtuber Accused Of Pump-And-Dump Schemes

On Tuesday, popular YouTuber KSI returned to crypto after almost two years. After his return, a crypto investigator discussed some of the YouTuber’...
KSI Faces Pump-and-Dump Allegations After Reopening Crypto-Focused X Account

KSI Faces Pump-and-Dump Allegations After Reopening Crypto-Focused X Account

Renowned YouTube personality Olajide Olayinka Williams Olatunji, widely known as “KSI,” has found himself embroiled in controversy once again, faci...
YouTuber KSI Accused of Pump-and-Dumps + More NFT News

YouTuber KSI Accused of Pump-and-Dumps + More NFT News

Top NFT news today, February 15, 2024: ZachXBT and Coffeezilla accuse KSI of pump-and-dumps, Pandora’s sales volume over the month is nearly double...
Ethernal Labs and Ethernity Collaborate with Bruce Lee Family Companies to Launch "Bruce Lee: The Year of The Dragon" Digital Collectibles Collection

Ethernal Labs and Ethernity Collaborate with Bruce Lee Family Companies to Launch "Bruce Lee: The Year of The Dragon" Digital Collectibles Collection

Ethernal Labs and Ethernity Collaborate with Bruce Lee Family Companies to Launch "Bruce Lee: The Year of The Dragon" Digital Collectibles Collection